DOSSIERS / LUC CLAUDE MOREAU
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Sole trader dossier

LUC CLAUDE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1989-08-01
KYBE ID: FR-352406995 · 352406995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUC CLAUDE MOREAU
fr_inpi
352406995
fr_inpi
active
fr_inpi
1989-08-01
fr_inpi
19 BD DE LA LIBERTE, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
19 BOULEVARD DE LA LIBERTEdissolvedBADAR BEN AHMEDdissolvedBEATRICE MARIE CHRISTINE PARMENTIERactiveCABINET M2DS CONSEILdissolvedDELAKALOdissolvedDOMINIQUE LEMOINE CONSEILSdissolvedECOLIENCEdissolvedEMMANUEL LEON DAURELactiveESPACE LIBERTE PATRIMOINEactiveFRANCK ANTOINE ARTAUDactiveGERALDINE CHRETIENdissolvedIWIactiveJEAN GEORGES WETTERWALDdissolvedJEAN JACQUES TRIPLETdissolvedJOEL LUC BOURGOISdissolvedJULIE ISABELLE MOISSONdissolvedLUC VANRENTERGHEMactiveMARIE-AGNES CERFdissolvedMAURICE ANSARTdissolvedMEYMANactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100